Recent Highlights
All Stories for Prevention Of Money Laundering Act Pmla
INX Media case: Mamata Banerjee slams Centre, says manner of P Chidambaram's arrest 'very depressing'
• 6 years agoWest Bengal chief minister Mamata Banerjee hit out at the Centre stating that the process of arresting senior Congress leader P Chidambaram in connection with INX Media case was 'incorrect'.
INX Media case: Congress slams Centre over P Chidambaram's arrest, accuses it of using CBI, ED to seek revenge
• 6 years agoThe Congress party on Thursday claimed that the false charges have been heaped upon its leader P Chidambaram in the INX Media corruption case by the premier probe agencies of the country.
Air India money laundering case: Praful Patel arrives at ED office for 2nd day of interrogation; minister is 'cooperating', says probe agency
• 6 years agoFormer civil aviation minister and NCP leader Praful Patel appeared before the Enforcement Directorate for a second day Tuesday for questioning in connection with a money-laundering probe related to losses suffered by Air India as part of an alleged multi-crore aviation scam, officials said
PNB scam: Enforcement Directorate files fresh charge sheet against Nirav Modi under anti-money laundering law
• 6 years agoThe Enforcement Directorate has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering law
SC dismisses Upendra Rai's plea against ED official Rajeshwar Singh, asks him to file new petition challenging 2G case proceedings
• 7 years agoUpendra Rai was arrested by the CBI on 3 May for allegedly indulging in dubious financial transactions, getting an airport access pass made by the BCAS by furnishing false information, alleged extortion, and manipulation of an Income Tax Department case against a Mumbai-bound businessman.
NCP welcomes Bombay HC's decision to grant Chhagan Bhujbal bail, says govt machinery misused to keep him in jail
• 7 years agoBhujbal's lawyers relied on the apex court's November 2017 judgement which struck down section 45 of the Prevention of Money Laundering Act (PMLA).
INX Media money laundering case: ED conducts raids against people linked to Karti Chidambaram in Chennai
• 7 years agoEnforcement Directorate (ED) on Friday carried out fresh searches against people allegedly linked to Karti Chidambaram, son of senior Congress leader P Chidambaram, in connection with the INX Media money laundering case
CBI probing how Aircel-Maxis draft report reached P Chidambaram, sources say
• 7 years agoThe CBI sources said the agency is now conducting an internal inquiry over how these documents were allegedly leaked to Chidambaram.
Special court summons Lalu Prasad's daughter Misa Bharti, husband as accused in money laundering case
• 7 years agoA special court on Thursday summoned RJD chief Lalu Prasad's daughter Misa Bharti and her husband as accused in a money laundering case
INX Media money laundering case: Karti Chidambaram appears before ED to record his statement
• 7 years agoKarti Chidambaram, the son of senior Congress leader P Chidambaram, on Thursday appeared before the ED in connection with its probe into the INX Media money laundering case